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GROUP
GROUP

PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

TOWARDS OPTIMUM

PERFORMANCE

2014

LAPORAN TAHUNAN

ANNUAL REPORT

PROFIL

LAPORAN

ANALISIS DAN

TATA KELOLA

TANGGUNG JAWAB

LAPORAN

LAPORAN KEUANGAN

PERSEROAN

MANAJEMEN

PEMBAHASAN MANAJEMEN

PERUSAHAAN

SOSIAL PERUSAHAAN

KOMITE AUDIT

TAHUNAN

Company Profile

Management Report

Management’s Discussion and Analysis

Corporate

Governance

Corporate Social

Responsibility

Audit Committee’s

Report

Audited

Financial Report

DAFTAR ISI

TABLE OF CONTENTS

02
02

VISI, MISI DAN BUDAYA PERSEROAN

Vision, Mission and Corporate Culture

06
06

PROFIL PERSEROAN

Company Profile

8

Sejarah Singkat Perseroan

19

Struktur Organisasi

Company in Brief

Organizational Structure

10

Entitas Anak dan Entitas Asosiasi

20

Dewan Komisaris

Subsidiaries and Associated Companies

Board of Commissioners

14

Informasi Saham

24

Direksi

Share Information

Board of Directors

18

Sumber Daya Manusia

 

Human Resources

28
28

LAPORAN MANAJEMEN

Management Report

30

Laporan Dewan Komisaris

Report from the Board of Commissioners

32

Laporan Direksi

36
36

Report from the Board of Directors

ANALISIS DAN PEMBAHASAN MANAJEMEN

Management’s Discussion and Analysis

38

Ikhtisar Data Keuangan Penting

48

Peristiwa Penting

Financial Highlights

Significant Events

40

Grafik Kinerja

52

Penghargaan

Performance Chart

Awards

42

Analisis dan Pembahasan Manajemen

53

Rencana Kerja Perseroan 2015

Management’s Discussion and Analysis

Corporate Business Plan 2015

54
54

TATA KELOLA PERUSAHAAN

Corporate Governance

58

Dewan Komisaris

68

Sistem Pengendalian Internal

70

Board of Commissioners

Internal Control System

59

Direksi

68

Sistem Manajemen Risiko

Board of Directors

Risk Management System

63

Komite Audit

69

Perkara Penting yang Dihadapi

70

Audit Committee

Significant Case

65

Sekretaris Perseroan

69

Sanksi Administratif

Corporate Secretary

Administrative Sanction

67

Unit Audit Internal

70

Kode Etik dan Budaya Perusahaan

Internal Audit Unit

Code of Ethics and Corporate Culture

Program Kepemilikan Saham oleh Karyawan dan/atau Manajemen

Employee and/or Management Stock Ownership Program

Sistem Pelaporan Pelanggaran

Whistleblowing System

72
72

TANGGUNG JAWAB SOSIAL PERUSAHAAN

Corporate Social Responsibility

76
76

LAPORAN KOMITE AUDIT

Audit Committee Report

81
81

PERNYATAAN DAN TANDA TANGAN DEWAN KOMISARIS DAN DIREKSI

Certification and Signatures of the Board of Commissioners and the Board of Directors

82
82

LAPORAN KEUANGAN TAHUNAN

Audited Financial Report

1

2 2

PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

LAPORAN TAHUNAN 2014 ANNUAL REPORT

LAPORAN TAHUNAN 2014 ANNUAL REPORT

VISI DAN MISI

Vision and Mission

VISI

Vision

Menjadi perusahaan otomotif terhandal dan terpercaya di dalam negeri.

To be the most reliable and most competent automotive Company in the country.

PROFIL

PROFIL

PERSEROAN

PERSEROAN

Company Company Profile Profile

LAPORAN

LAPORAN

MANAJEMEN

MANAJEMEN

Management Management Report Report

ANALISIS DAN

ANALISIS DAN

PEMBAHASAN MANAJEMEN

PEMBAHASAN MANAJEMEN

Management’s Management’s

Discussion Discussion and and Analysis Analysis

TATA KELOLA

TATA KELOLA

PERUSAHAAN

PERUSAHAAN

Corporate Corporate

Governance Governance

TANGGUNG JAWAB

TANGGUNG JAWAB

SOSIAL PERUSAHAAN

SOSIAL PERUSAHAAN

Corporate Corporate Social Social

Responsibility Responsibility

LAPORAN LAPORAN

KOMITE KOMITE AUDIT AUDIT

Audit Audit Committee’s Committee’s

Report Report

LAPORAN KEUANGAN

LAPORAN KEUANGAN

TAHUNAN

TAHUNAN

Audited Audited

Financial Financial Report Report

Mission MISI

3 3

• Mengembangkan seluruh sumber daya yang dimiliki secara berkesinambungan untuk meningkatkan profesionalisme bagi kepuasan pelanggan.

• Memberikan konstribusi dan berupaya sepenuhnya bagi pengembangan usaha Indomobil.

• Memberikan komitmen dan nilai terbaik bagi seluruh pemangku kepentingan dengan memperhatikan kepentingan lingkungan dan masyarakat.

• To continuously develop all of our resources to enhance professionalism for customers’ satisfaction.

• To contribute and give our utmost efforts to the Company’s business development.

• To deliver our commitment and best value to our stakeholders by considering the interests of society.

4

PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

LAPORAN TAHUNAN 2014 ANNUAL REPORT

BUDAYA PERSEROAN

Corporate Culture

Perseroan telah menerapkan dan memberikan pembekalan yang berkelanjutan pada karyawan tentang budaya kerja Perseroan yang berisi nilai-nilai yang diyakini dapat memberikan warna tersendiri. Melalui penerapan dan penghayatan budaya kerja inilah diharapkan para karyawan dapat menjadi pribadi yang beretika, memiliki dedikasi yang tinggi, memiliki kemampuan yang sesuai dengan bidang tugasnya, memiliki kemauan dan semangat bekerja yang tinggi, dan mengutamakan kerjasama sehingga berhasil mencapai tujuan Perseroan.

Di

merupakan satu rangkaian budaya kerja Perseroan:

nilai-nilai

bawah

ini

uraian

lengkap

tentang

yang

ETIKA Tugas karyawan adalah untuk bekerja, tapi tidak sebagai budak. Pekerjaan adalah sumber kebebasan. “Selalu lakukan tugas dengan baik, tanpa pamrih” (Bhagavad Gita).

DEDIKASI

Inti dari filosofi Bhagavad Gita juga mendasari sikap kerja

dengan: peranan dan tindakan bila dilaksanakan secara moral, benar dan penuh perhatian akan memberikan kebebasan dan tidak takut atau menghindar. Adanya niat dari dalam diri sendiri untuk melaksanakan dan menyelesaikan setiap tugas akan memberikan rasa bebas dan nyaman dalam bekerja.

The Company has implemented and provided continuous training on Corporate culture, which comprise of Corporate values that we believe will give a distinct atmosphere to the Company. Through implementation and comprehension of our Corporate culture, we hope that our employees will have an excellent attitude, possess business ethics, high dedication and expertise in their line of duty, as well as the willingness and spirit to work hard together to achieve the Corporate’s objectives.

Below is the detailed elaboration of the Corporate values which are integrated into our Corporate culture:

ETHICS The function of an employee is to work, but not to work as a slave. Work is a source of freedom. “Always perform the job in the best possible way without any personal interest” (Bhagavad-Gita).

DEDICATION The essence of Bhagavad-Gita’s philosophy also provides a foundation for the working behaviour in a way that: a role or action performed with morality, sincerity and with full attention will give a feeling of freedom without any intention to escape. Self-motivation to carry out and accomplish any task will create a feeling of freedom.

without any intention to escape. Self-motivation to carry out and accomplish any task will create a

PROFIL

LAPORAN

ANALISIS DAN

TATA KELOLA

TANGGUNG JAWAB

LAPORAN

LAPORAN KEUANGAN

PERSEROAN

MANAJEMEN

PEMBAHASAN MANAJEMEN

PERUSAHAAN

SOSIAL PERUSAHAAN

KOMITE AUDIT

TAHUNAN

Company Profile

Management Report

Management’s Discussion and Analysis

Corporate

Governance

Corporate Social

Responsibility

Audit Committee’s

Report

Audited

Financial Report

BERDAYA Berdaya adalah modal untuk melangkah, dalam arti kata mempunyai kemampuan. Kemampuan yang pada akhirnya diterjemahkan menjadi kemauan.

BERUPAYA “Kemauan saja tidaklah cukup, kita harus juga mau melakukan” (Johan Wolfgang von Goethe). Ini menjelaskan bahwa kita tidak hanya berkehendak saja, namun untuk mewujudkan rencana dan angan-angan, kita harus mewujudkannya dengan tindakan nyata.

KEBERSAMAAN Persaingan adalah baik adanya dan untuk memenangkan persaingan adalah dengan menggerakkan manusia/orang- -orang. Sumber daya manusia harus dipupuk, dibina, dan senantiasa ditumbuh kembangkan kemampuannya, karena hanya bermodalkan ini kita dapat unggul dalam persaingan.

BERHASIL Bila kita lakukan tugas dan tanggung jawab kita terhadap perusahaan dengan landasan moral, dedikasi, segala daya dan upaya secara bersama-sama niscaya kita akan mencapai hasil yang diinginkan dan kemungkinan bahkan di atas harapan kita.

CAPACITY Being capable is an asset for taking steps, indicating that an ability exist. This ability ultimately turns out into willingness.

EFFORT “Willingness is not enough, we have to take action” (Johan Wolfgang von Goethe). It is to say, that besides having an intention, we should also have to take a concrete action in order to put an idea into reality.

TOGETHERNESS Competition is something fair, and we can win it through the efforts of people. Hence, human resources have to be cultivated, to be upgraded, and their skills have to be developed on a continuing basis, simply because with this skill we can be superior in competition.

SUCCESSFUL In case we discharge an assignment and take a responsibility for the company on basis of morality, dedication, putting on all kinds of efforts together so that we will achieve the desirable result, or even better results beyond our expectations.

5

kinds of efforts together so that we will achieve the desirable result, or even better results

6 6

PT INDOMOBIL SUKSES INTERNASIONAL Tbk. PT INDOMOBIL SUKSES INTERNASIONAL Tbk. LAPORAN TAHUNAN 2014 ANNUAL REPORT
PT INDOMOBIL SUKSES INTERNASIONAL Tbk.
PT INDOMOBIL SUKSES INTERNASIONAL Tbk.
LAPORAN TAHUNAN 2014 ANNUAL REPORT
LAPORAN TAHUNAN 2014 ANNUAL REPORT
PROFIL LAPORAN ANALISIS DAN TATA KELOLA TANGGUNG JAWAB LAPORAN LAPORAN KEUANGAN PERSEROAN MANAJEMEN PEMBAHASAN
PROFIL
LAPORAN
ANALISIS DAN
TATA KELOLA
TANGGUNG JAWAB
LAPORAN
LAPORAN KEUANGAN
PERSEROAN
MANAJEMEN
PEMBAHASAN MANAJEMEN
PERUSAHAAN
SOSIAL PERUSAHAAN
KOMITE AUDIT
TAHUNAN
Company Profile
Company Profile
Management Report
Management Report
Management’s
Management’s
Corporate
Corporate
Corporate Social
Corporate Social
Audit Audit Committee’s Committee’s
Audited
Audited
Discussion and Analysis
Discussion and Analysis
Governance
Governance
Responsibility
Responsibility
Report Report
Financial Report
Financial Report

PROFIL PERSEROAN

 

Company Profile

8

Sejarah Singkat Perseroan

Company in Brief

10

Entitas Anak dan Entitas Asosiasi

Subsidiaries and Associated Companies

14

Informasi Saham

Share Information

18

Sumber Daya Manusia

Human Resources

19

Struktur Organisasi

Organizational Structure

20

Dewan Komisaris

Board of Commissioners

24

Direksi

Board of Directors

7 7

8

PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

LAPORAN TAHUNAN 2014 ANNUAL REPORT

SEJARAH SINGKAT PERSEROAN

Company in Brief

PT lndomobil Sukses lnternasional Tbk. (Perseroan) merupakan induk dari suatu kelompok usaha otomotif terpadu yang memiliki beberapa anak perusahaan yang bergerak di bidang otomotif yang terkemuka di Indonesia.

Perseroan didirikan pada tahun 1976 dengan nama PT lndomobil Investment Corporation dan pada tahun 1997 dilakukan penggabungan usaha (merger) dengan PT lndomulti Inti lndustri Tbk. dan berubah namanya menjadi PT lndomobil Sukses lnternasional Tbk.

Perseroan berkantor pusat di Wisma lndomobil I, Lantai 6, Jl. MT. Haryono Kav. 8, Jakarta Timur - 13330.

Bidang usaha utama Perseroan dan anak perusahaan antara lain meliputi: pemegang lisensi merek, distributor penjualan kendaraan, layanan purna jual, jasa pembiayaan kendaraan bermotor, distributor suku cadang dengan merek “lndoParts”, perakitan kendaraan bermotor, produsen komponen otomotif, jasa persewaan kendaraan, serta usaha pendukung lainnya.

Semua produk dipersiapkan untuk memenuhi kebutuhan dan kepuasan pelanggan dengan standar kualitas yang dijamin oleh perusahaan prinsipal serta didukung oleh layanan purna jual yang prima melalui jaringan 3S (Sales, Service, dan Spare parts) yang tersebar di seluruh Indonesia.

Perseroan melalui anak-anak perusahaannya memegang merk-merk terkenal dengan reputasi internasional yang meliputi Audi, Datsun, Foton, Hino, lnfiniti, Kalmar, Manitou, Nissan, Renault, Renault Trucks, Saonon, SDLG, Suzuki, Volkswagen, Volvo, Volvo Construction Equipment, Volvo Trucks dan Zoomlion.

Produk-produk yang ditawarkan meliputi jenis kendaraan bermotor roda dua, kendaraan bermotor roda empat, bus, truk, dan alat berat.

Sinergi dari seluruh karyawan yang tersebar di seluruh anak perusahaannya di Indonesia telah mampu mengantarkan Perseroan menjadi salah satu perusahaan di bidang otomotif yang terkemuka.

Perseroan berupaya secara terus-menerus mengembangkan kemampuan, pengetahuan dan ketrampilan para karyawannya serta pemahaman nilai-nilai yang baik yang

PT lndomobil Sukses lnternasional Tbk. (Company) is

a holding of an integrated automotive business group,

implementing a one-stop service concept with a number

of subsidiaries being in the forefront of the Indonesian

automotive industry.

The Company was established in 1976 as PT lndomobil Investment Corporation and in 1997 merged with PT lndomulti Inti lndustri Tbk. and changed its name to PT lndomobil Sukses lnternasional Tbk.

The Company has its headquarter at Wisma lndomobil l, 6th floor, Jl. MT. Haryono Kav. 8, East Jakarta - 13330.

The main business of the Company and its subsidiaries covering among others trademark license holder, vehicle sales distributor, after sales service, vehicle financing, spare parts distributor for “lndoParts”, vehicle assembler, automotive parts/component manufacturer, car rental services, and other related supporting services.

All products are provided to meet customers’ need and satisfaction, with quality standard assurance by the principal and supported by an excellent aftersales service through 3S (Sales, Service, and Spare parts) network throughout Indonesia.

The Company through its subsidiaries holds well- known trademarks of international reputation, namely; Audi, Datsun, Foton, Hino, lnfiniti, Kalmar, Manitou, Nissan, Renault, Renault Trucks, Saonon, SDLG, Suzuki, Volkswagen, Volvo, Volvo Construction Equipment, Volvo Trucks and Zoomlion.

Our products include two-wheel and four-wheel vehicles, buses, trucks, and heavy equipment.

The synergy of all employees in its nationwide subsidiaries has been able to make the Company become one of the leading automotive companies in the country.

This is the result of the Company’s effort in developing the competence, knowledge, skill, and understanding of the value through continuous training, either in-house or

PROFIL

LAPORAN

ANALISIS DAN

TATA KELOLA

TANGGUNG JAWAB

LAPORAN

LAPORAN KEUANGAN

PERSEROAN

MANAJEMEN

PEMBAHASAN MANAJEMEN

PERUSAHAAN

SOSIAL PERUSAHAAN

KOMITE AUDIT

TAHUNAN

Company Profile

Management Report

Management’s Discussion and Analysis

Corporate

Governance

Corporate Social

Responsibility

Audit Committee’s

Report

Audited

Financial Report

9

dapat memberikan kontribusi positif terhadap Perseroan melalui program pelatihan, dalam bentuk program konseling, pelatihan, seminar, dan praktik kerja lapangan (on the job training).

Pengembangan kompetensi dan jenjang karir telah menjadi salah satu prioritas kegiatan Perseroan dan telah dikemas dalam suatu sistem yang dievaluasi secara terus-menerus.

outsourced by the Company and also through counseling, coaching, seminars, and on the job trainings.

The development of competency and career path has become one of the Company’s priorities and is being arranged in one system and evaluated constantly.

and career path has become one of the Company’s priorities and is being arranged in one
and career path has become one of the Company’s priorities and is being arranged in one

10

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ENTITAS ANAK DAN ENTITAS ASOSIASI

Subsidiaries and Associated Companies

Per 31 Desember 2014 Perseroan telah menanamkan saham di anak perusahaan dan perusahaan asosiasi dengan tingkat kepemilikan seperti di bawah ini:

As of 31 December 2014, the Company has invested in shares of stock of subsidiaries and associated companies with the level of ownership as follows:

No

Nama Perusahaan

Persentase Kepemilikan Percentage of Ownership

Domisili

Kegiatan Usaha Nature of Business

Company

Domicile

1

PT Auto Euro Indonesia

100.00*

Jakarta

Agen Tunggal Renault Car / Renault Car Sole Agent

2

PT Central Sole Agency

100.00*

Tangerang

Importir Volvo Sedan & Penjualan Spare Part Indoparts / Importer of Volvo Sedan & Distributor of “Indoparts”

3

PT IMG Bina Trada

100.00*

Jakarta

Bengkel/ Workshop

4

PT Indomobil Trada Nasional

100.00*

Jakarta

Perdagangan Kendaraan Bermotor / Dealership

5

PT Indomobil Wahana Trada

100.00*

Jakarta

Perdagangan / Trading

6

PT Multicentral Aryaguna

100.00*

Jakarta

Pengelola Gedung & Pengerahan Tenaga Kerja / Building Management & Workers Outsourcing

7

PT Wahana Indo Trada

100.00*

Tangerang

Perdagangan Kendaraan Bermotor / Dealership

8

PT Wahana Prima Trada Tangerang

100.00*

Tangerang

Perdagangan Kendaraan Bermotor / Dealership

9

PT Wahana Wirawan

100.00*

Jakarta

Perdagangan Kendaraan Bermotor / Dealership

10

PT Wahana Wirawan Manado

100.00*

Manado

Perdagangan Kendaraan Bermotor / Dealership

11

PT Wahana Wirawan Palembang

100.00*

Palembang

Perdagangan Kendaraan Bermotor / Dealership

12

PT IMG Sejahtera Langgeng

99.99

Jakarta

Perusahaan Induk / Holding Company

13

PT Indomobil Multi Trada

99.99

Tangerang

Perdagangan Kendaraan Bermotor / Dealership

14

PT Indomurayama Press & Dies Inds.

99.99

Bekasi

Pabrik Press & Dies / Press & Dies Manufacturing

15

PT Wahana Inti Central Mobilindo

99.99

Jakarta

Perdagangan Kendaraan Bermotor / Dealership

16

PT Wahana Inti Selaras

99.99

Jakarta

Perdagangan / Trading

17

PT National Assembler

99.89

Jakarta

Perakitan / Assembling

18

PT Wangsa Indra Permana

99.78

Jakarta

Perdagangan Kendaraan Bermotor / Dealership

19

PT Garuda Mataram Motor

99.69

Jakarta

Agen Tunggal VW & Audi / VW & Audi Sole Agent

20

PT Indomobil Prima Niaga

96.51

Jakarta

Perdagangan Kendaraan Bermotor / Dealership

21

PT Unicor Prima Motor

96.48

Jakarta

Perdagangan / Trading

22

PT Rodamas Makmur Motor

90.00

Batam

Perdagangan Kendaraan Bermotor / Dealership

23

PT CSM Corporatama

89.61

Jakarta

Penyewaan Kendaraan / Car Rental

24

PT Indomobil Bintan Corpora

89.61

Bintan

Penyewaan Kendaraan / Car Rental

25

PT Indomobil Finance Indonesia

89.61

Jakarta

Jasa Keuangan / Financing

26

PT Kharisma Muda

89.61

Jakarta

Penyewaan Kendaraan / Car Rental

27

PT Wahana Indo Trada Mobilindo

89.61

Jakarta

Penyewaan Kendaraan / Car Rental

28

PT Indomobil Multi Jasa Tbk.

89.60

Jakarta

Perusahaan Induk / Holding Company

29

PT Indobuana Autoraya

85.84

Jakarta

Penyalur Volvo Sedan & Foton / Volvo Sedan & Foton Distributor

30

PT Marvia Multi Trada

79.99

Tangerang

Perdagangan / Trading

31

PT Indo Traktor Utama

74.99

Jakarta

Perdagangan / Trading

32

PT Indotruck Utama

74.99

Jakarta

Penyalur Truck Volvo, Renault & Peralatan Konstruksi Volvo / Volvo Trucks, Renault Trucks & Volvo Construction Equipment Distributor

33

PT Eka Dharma Jaya Sakti

59.99

Balikpapan

Penyalur Truk Volvo / Volvo Trucks Distributor

34

PT Prima Sarana Gemilang

59.99

Jakarta

Kontraktor Pertambangan / Mining Contractor

PROFIL

LAPORAN

ANALISIS DAN

TATA KELOLA

TANGGUNG JAWAB

LAPORAN

LAPORAN KEUANGAN

PERSEROAN

MANAJEMEN

PEMBAHASAN MANAJEMEN

PERUSAHAAN

SOSIAL PERUSAHAAN

KOMITE AUDIT

TAHUNAN

Company Profile

Management Report

Management’s Discussion and Analysis

Corporate

Governance

Corporate Social

Responsibility

Audit Committee’s

Report

Audited

Financial Report

11

No

Nama Perusahaan

Persentase Kepemilikan Percentage of Ownership

Domisili

Kegiatan Usaha Nature of Business

Company

Domicile

35

PT Prima Sarana Mustika

59.99

Jakarta

Perdagangan / Trading

36

PT Wahana Niaga Lombok

55.00

Mataram

Perdagangan / Trading

37

PT Indomobil Summit Logistics

53.77

Jakarta

Jasa Inspeksi / Inspection Services

38

PT Lippo Indorent

53.76

Tangerang

Perdagangan / Trading

39

PT Indomatsumoto Press & Dies Inds.

51.00

Bekasi

Pabrik Press & Dies / Press & Dies Manufacturing

40

PT United Indo Surabaya

51.00

Surabaya

Perdagangan Kendaraan Bermotor / Dealership

41

PT Wahana Adidaya Kudus

51.00

Kudus

Perdagangan Kendaraan Bermotor / Dealership

42

PT Wahana Inti Nusa Pontianak

51.00

Pontianak

Perdagangan Kendaraan Bermotor / Dealership

43

PT Wahana Investasindo Salatiga

51.00

Salatiga

Perdagangan Kendaraan Bermotor / Dealership

44

PT Wahana Jaya Indah Jambi

51.00

Jambi

Perdagangan Kendaraan Bermotor / Dealership

45

PT Wahana Jaya Tasikmalaya

51.00

Tasikmalaya

Perdagangan Kendaraan Bermotor / Dealership

46

PT Wahana Lestari Balikpapan

51.00

Balikpapan

Perdagangan Kendaraan Bermotor / Dealership

47

PT Wahana Megah Putra Makassar

51.00

Makassar

Perdagangan Kendaraan Bermotor / Dealership

48

PT Wahana Meta Riau

51.00

Pekanbaru

Perdagangan Kendaraan Bermotor / Dealership

49

PT Wahana Persada Jakarta

51.00

Jakarta

Perdagangan Kendaraan Bermotor / Dealership

50

PT Wahana Rejeki Mobilindo Cirebon

51.00

Cirebon

Perdagangan Kendaraan Bermotor / Dealership

51

PT Wahana Senjaya Jakarta

51.00

Jakarta

Perdagangan Kendaraan Bermotor / Dealership

52

PT Wahana Sumber Baru Yogya

51.00

Yogyakarta

Perdagangan Kendaraan Bermotor / Dealership

53

PT Wahana Sumber Lestari Samarinda

51.00

Samarinda

Perdagangan Kendaraan Bermotor / Dealership

54

PT Wahana Sumber Mobil Yogya

51.00

Yogyakarta

Perdagangan Kendaraan Bermotor / Dealership

55

PT Wahana Sumber Trada Tangerang

51.00

Tangerang

Perdagangan Kendaraan Bermotor / Dealership

56

PT Autobacs Indomobil Indonesia

50.99

Tangerang

Perdagangan Besar Suku Cadang & Aksesoris Kendaraan / Automotive Spare Part & Accessories Trading

57

PT Furukawa Indomobil Battery Sales

50.99

Purwakarta

Distributor Utama Suku Cadang Baterai & Aksesoris Mobil / Sole Distributor of Automotive Battery & Accessories Part

58

PT Indo Auto Care

50.99

Tangerang

Perdagangan / Trading

59

PT Indo Global Traktor

50.99

Jakarta

Perdagangan / Trading

60

PT Indomobil Sugiron Energi

50.99

Jakarta

Perdagangan / Trading

61

PT Kyokuto Indomobil Distributor Indonesia

50.99

Jakarta

Perdagangan / Trading

62

PT Makmur Karsa Mulia

50.99

Jakarta

Perdagangan / Trading

63

PT Indosentosa Trada

50.50

Bandung

Perdagangan Kendaraan Bermotor / Dealership

64

PT Wahana Delta Prima Banjarmasin

50.50

Banjarmasin

Perdagangan Kendaraan Bermotor / Dealership

65

PT Wahana Persada Lampung

50.50

Lampung

Perdagangan Kendaraan Bermotor / Dealership

66

PT Wahana Sun Hutama Bandung

50.50

Bandung

Perdagangan Kendaraan Bermotor / Dealership

67

PT Wahana Sun Motor Semarang

50.50

Semarang

Perdagangan Kendaraan Bermotor / Dealership

68

PT Wahana Sun Solo

50.50

Solo

Perdagangan Kendaraan Bermotor / Dealership

69

PT Wahana Trans Lestari Medan

50.50

Medan

Perdagangan Kendaraan Bermotor / Dealership

70

PT Indo Citra Sugiron

50.00

Jakarta

Perdagangan / Trading

12

PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

LAPORAN TAHUNAN 2014 ANNUAL REPORT

No

Nama Perusahaan

Persentase Kepemilikan Percentage of Ownership

Domisili

Kegiatan Usaha Nature of Business

Company

Domicile

71

PT Indo Trada Sugiron

50.00

Jakarta

Perdagangan / Trading

72

PT Indo VDO Instruments

50.00

Bekasi

Pabrik Speedometer / Speedometer Manufacturing

73

PT Indotama Maju Sejahtera

50.00

Jakarta

Perusahaan Induk / Holding Company

74

PT Wahana Sugi Terra

50.00

Jakarta

Perdagangan Kendaraan Bermotor / Dealership

75

PT Gunung Ansa

49.99

Jakarta

Penyewaan Tanah / Land Rental

76

PT Indomobil Cahaya Prima

49.20

Mataram

Perdagangan / Trading

77

PT Furukawa Indomobil Battery Manufacturing

49.00

Purwakarta

Industri Akumulator Listrik / Electric Accumulator Industry

78

PT Kyokuto Indomobil Manufacturing Indonesia

49.00

Purwakarta

Pabrikasi / Manufacturing

79

PT Indomobil Sumber Baru

48.72

Semarang

Perdagangan Kendaraan Bermotor / Dealership

80

PT Car & Cars Indonesia

44.80

Jakarta

Perdagangan, Ekspor & Impor / Trading, Export & Import

81

PT Hino Motors Sales Indonesia

40.00

Jakarta

Penyalur Utama Hino / Hino Sole Distributor

82

PT Hino Finance Indonesia

35.84

Jakarta

Jasa Pembiayaan / Financial Services

83

PT Indo Masa Sentosa

30.00

Jakarta

Jasa Konsultasi Manajemen Bisnis / Management Bussiness Consultant

84

PT Jideco Indonesia

25.00

Purwakarta

Pabrik Komponen Kendaraan / Vehicle Spare Parts Manufacturing

85

PT Lear Indonesia

25.00

Purwakarta

Industri / Industry

86

PT Nissan Motor Distributor Indonesia

25.00

Jakarta

Penyalur Utama Nissan / Nissan Sole Distributor

87

PT Nissan Motor Indonesia

25.00

Jakarta

Perakitan Kendaraan Nissan / Nissan Assembling

88

PT Swadharma Indotama Finance

24.56

Jakarta

Jasa Keuangan / Financing

89

PT Nissan Financial Services Indonesia

22.40

Jakarta

Jasa Pembiayaan / Financial Services

90

PT Sumi Indo Wiring Systems

20.50

Jakarta

Pabrik Kabel-Kabel Mobil / Vehicle Wire Manufacturing

91

PT Vantec Indomobil Logistics

20.00

Purwakarta

Pergudangan, Logistik / Warehousing, Logistics

92

PT Bringin Indotama Sejahtera Finance

19.60

Jakarta

Jasa Keuangan / Financing

93

PT Multistrada Arah Sarana

19.39

Jakarta

Pabrikasi Ban / Tire Manufacturing

94

PT Sumi Rubber Indonesia

15.00

Jakarta

Pabrik Ban & Bola Golf Dunlop / Dunlop Tire & Golf Ball Manufacturing

95

PT Hino Motors Manufacturing Indonesia

10.00

Jakarta

Perakitan Kendaraan Hino / Hino Assembling

96

PT Inti Ganda Perdana

10.00

Jakarta

PabrIk Rear Axle & Propeller Shaft / Rear Axle & Propeller Shaft Manufacturing

97

PT Kotobukiya Indo Classic Industries

10.00

Purwakarta

Pabrik Karpet Mobil / Vehicle Mat Manufacturing

98

PT Unipres Indonesia

10.00

Purwakarta

Industri Mesin / Machine Industry

99

PT Armindo Perkasa

9.65

Sukabumi

Perdagangan Kendaraan Bermotor / Dealership

100

PT Buana Indomobil Trada

7.83

Jakarta

Perdagangan Kendaraan Bermotor Suzuki / Suzuki Dealership

101

PT Indojakarta Motor Gemilang

7.83

Jakarta

Perdagangan Kendaraan Bermotor / Dealership

102

PT Suzuki Indomobil Sales

6.90

Jakarta

Penyalur Utama Suzuki / Suzuki Sole Distributor

103

PT Suzuki Indomobil Motor

5.96

Jakarta

Perakitan Kendaraan Suzuki / Suzuki Assembling

104

PT Autotech Indonesia

5.69

Purwakarta

Pabrik Steering Columns & Steering Shaft / Steering Column & Steering Shaft Manufacturing

105

PT Univance Indonesia

5.63

Purwakarta

Pabrik Komponen Kendaraan / Vehicle Spare Parts Manufacturing

106

PT Wahana Inti Sela

1.41

Jakarta

Perusahaan Induk / Holding Company

(*) Hampir

100,00%

     

(*) Almost

100.00%

PROFIL

LAPORAN

ANALISIS DAN

TATA KELOLA

TANGGUNG JAWAB

LAPORAN

LAPORAN KEUANGAN

PERSEROAN

MANAJEMEN

PEMBAHASAN MANAJEMEN

PERUSAHAAN

SOSIAL PERUSAHAAN

KOMITE AUDIT

TAHUNAN

Company Profile

Management Report

Management’s Discussion and Analysis

Corporate

Governance

Corporate Social

Responsibility

Audit Committee’s

Report

Audited

Financial Report

Daftar Alamat Anak Perusahaan

Addresses of the Subsidiaries

PT Auto Euro Indonesia Jl. M.T. Haryono Kav.10 , Jakarta Timur 13330

PT Autobacs Indomobil Indonesia Jl. Gatot Subroto Km.8 Kav.8 No. 18, Tangerang

PT Central Sole Agency Jl. Gatot Subroto Km.8 Kav.8 No. 18, Tangerang

PT CSM Corporatama Jl. Hayam Wuruk No.6 , Jakarta Pusat

PT Eka Dharma Jaya Sakti Jl. Angkasa Kav.B-16, Kemayoran, Jakarta Pusat

PT Furukawa Indomobil Battery Sales Kav. DPRD Blok AE I No.9, Jakarta Timur

PT Garuda Mataram Motor Jl. Pantai Indah Selatan I ST I/A , Jakarta Utara

14460

PT IMG Bina Trada Jl. Radin Inten II Kav.8 No.18, Jakarta Timur

PT IMG Sejahtera Langgeng Jl. M.T. Haryono Kav.8, Jakarta Timur 13330

PT Indo Auto Care Jl. Gatot Subroto Km.8 Kav.8 No.18, Tangerang

PT Indo Global Traktor Jl. Raya Cakung Cilincing Kav. 3A, Jakarta Utara

PT Indo Traktor Utama Jl. Raya Cakung Cilincing, Jakarta Utara

PT Indobuana Autoraya Jl. Pantai Indah Utara I Blok A No.1, Jakarta Utara

PT Indomatsumoto Press & Dies Industries Jl. Toyo Giri Selatan, Bekasi

PT Indomobil Bintan Corpora Jl. Bandar Bentan Telani Blok No.5-6, Lagoi, Bintan

PT Indomobil Cahaya Prima Jl. Selaparang No.83 Blok E, Cakranegara, Mataram

PT Indomobil Finance Indonesia Jl. M.T. Haryono Kav.8, Jakarta Timur 13330

PT Indomobil Multi Jasa Tbk. Jl. M.T. Haryono Kav.8, Jakarta Timur 13330

PT Indomobil Multi Trada Pusat Kawasan Niaga Bintaro Jaya Sektor 7 Jl. M.H. Thamrin Blok A1 No.1 , Tangerang Selatan 15224

PT Indomobil Prima Niaga Jl. M.T. Haryono Kav.8, Jakarta Timur 13330

PT Indomobil Sugiron Energi Jl. M.T. Haryono Kav.8, Jakarta Timur 13330

PT Indomobil Sumber Baru Jl. Jend. Sudirman 199, Semarang

PT Indomobil Summit Logistics Jl. Mutumanikam No. 34, Jakarta Timur 13330

PT Indomobil Trada Nasional Jl. M.T. Haryono Kav.10, Jakarta Timur 13330

PT Indomobil Wahana Trada Jl. M.T. Haryono Kav.10, Jakarta Timur 13330

PT Indomurayama Press & Dies Industries Jl. Toyo Giri Selatan, Bekasi

PT Indosentosa Trada Jl. Soekarno Hatta No.382, Bandung 40235

PT Indotama Maju Sejahtera Jl. M.T. Haryono Kav.8, Jakarta Timur 13330

PT Indotruck Utama Jl. Raya Cakung Cilincing Kav.3A, Jakarta Utara

PT Kharisma Muda Jl. Hayam Wuruk No.6, Jakarta Pusat

PT Kyokuto Indomobil Distributor Indonesia Jl. M.T. Haryono Kav.8, Jakarta Timur 13330

PT Lippo Indorent Jl. Raya Legok, Lippo Karawaci Tangerang

PT Makmur Karsa Mulia Gd. Wisma Indocement Lt.12 Jl. Jend. Sudirman Kav.70-71, Jakarta 12910

PT Marvia Multi Trada Jl. Gatot Subroto, Tangerang

PT Multicentral Aryaguna Jl. M.T. Haryono Kav.8 , Jakarta Timur

PT National Assembler Jl. Raya Bekasi Km.18, Jakarta Timur 13930

PT Prima Sarana Gemilang Jl. M.T. Haryono Kav.8, Jakarta Timur 13330

PT Prima Sarana Mustika Jl. M.T. Haryono Kav. 8, Jakarta Timur 13330

PT Rodamas Makmur Motor Sei Baloi Laut, Batam

PT Unicor Prima Motor Jl. M.T. Haryono Kav.8, Jakarta Timur 13330

PT United Indo Surabaya Jl. Basuki Rahmat No.12, Surabaya

PT Wahana Adidaya Kudus Jl. R.Agil Kusumadya Km.4, Kudus 59346

PT Wahana Delta Prima Banjarmasin Jl. A.Yani km.5,5 No.23, Banjarmasin

PT Wahana Indo Trada Jl. Gatot Subroto Km.8, Tangerang

PT Wahana Indo Trada Mobilindo Jl. Raya Pasar Minggu Km.18,7, Jakarta Selatan

PT Wahana Inti Central Mobilindo Jl. M.T. Haryono Kav.8, Jakarta Timur 13330

PT Wahana Inti Nusa Pontianak Jl. A.Yani II, Kubu Raya

PT Wahana Inti Selaras Jl. M.T. Haryono Kav.8, Jakarta Timur 13330

PT Wahana Investasindo Salatiga Jl. Soekarno Hatta Raya Km.10, Salatiga

PT Wahana Jaya Indah Jambi Jl. Pangeran Hidayat, Jambi

PT Wahana Jaya Tasikmalaya Jl. Ir. H.Juanda No.465 , Tasikmalaya 46181

PT Wahana Lestari Balikpapan Jl. Mayjend. Sutoyo No. 39A , Balikpapan Selatan

PT Wahana Megah Putra Makassar Jl. AP.Pettarani No.116

PT Wahana Meta Riau Jl. Soekarno Hatta No.38, Pekanbaru

PT Wahana Niaga Lombok Jl. Sandubaya No.47, Mataram

PT Wahana Persada Jakarta Jl. Alternatif Cibubur-Cileungsi

PT Wahana Persada Lampung Jl. Z.A. Pagar Alam No.6, Bandar Lampung

PT Wahana Prima Trada Tangerang Jl. Merdeka Raya No.125, Tangerang

PT Wahana Rejeki Mobilindo Cirebon Jl. Brigjen Dharsono No.5, Cirebon

PT Wahana Senjaya Jakarta Jl. Warung Jati Barat No.3, Jakarta Selatan

PT Wahana Sugi Terra Cyber 2 Tower Lt.26 Jl. H.R. Rasuna Said Blok X-5 N0.13 Jakarta Selatan 12950

PT Wahana Sumber Baru Yogya Jl. Magelang Km.10 Padukuhan Bangunrejo Sleman, DI Yogyakarta

PT Wahana Sumber Lestari Samarinda Jl. K.H. Wahid Hasyim, Samarinda

PT Wahana Sumber Mobil Yogya Dusun Gatak Rt.01, DI Yogyakarta

PT Wahana Sumber Trada Tangerang Jl. Raya Serpong Blok VII.C No.12, Tangerang

PT Wahana Sun Hutama Bandung Jl. Veteran No.51-55,69, Bandung

PT Wahana Sun Motor Semarang Jl. Madukoro No.4-5, Semarang

PT Wahana Sun Solo Jl. Kol.Sutarto Tegalbaru No.48 , Surakarta

PT Wahana Trans Lestari Medan Jl. Jend. Gatot Subroto No.148, Medan

PT Wahana Wirawan Jl. M.T. Haryono Kav.10, Jakarta Timur 13330

PT Wahana Wirawan Manado Jl. Martadinata No.64 , Manado

PT Wahana Wirawan Palembang Jl. Demang Lebar Daun No.24, Palembang

PT Wangsa Indra Permana Audi Centre MT Haryono Jl. M.T. Haryono Kav.11, Jakarta Timur 13330

13

14

PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

LAPORAN TAHUNAN 2014 ANNUAL REPORT

INFORMASI SAHAM

Share Information

Terhitung sejak menjadi perusahaan terbuka yang efektif sejak Desember 1997, maka saham Perseroan telah terdaftar dan diperdagangkan di Bursa Efek Jakarta dan Bursa Efek Surabaya (keduanya sekarang telah bergabung dan menjadi Bursa Efek Indonesia).

Grafik Harga Saham 2013 dan 2014

2013 and 2014 Share Price Graphic

Since becoming a public company in December 1997, the company’s shares have been listed and traded at the Jakarta Stock Exchange and the Surabaya Stock Exchange (now both have been merged and became Indonesia Stock Exchange).

IMAS Price 2013-2014 Rp 6,000 5,500 5,000 4,500 4,000 3,500 3,000 Jan Feb Mar Apr
IMAS Price 2013-2014
Rp
6,000
5,500
5,000
4,500
4,000
3,500
3,000
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
2013
2014

Harga, Volume Perdagangan dan Kapitalisasi Saham per Triwulan 2013 dan 2014

2013 and 2014 Quarterly Share Price, Trading Volume and Market Capitalization

 

Harga Tertinggi (Rp) Highest Price (Rp)

Harga Terendah (Rp) Lowest Price (Rp)

Harga Penutupan (Rp) Closing Price (Rp)

Volume Perdagangan

Kapitalisasi Saham (Rp) Market Capitalization (Rp)

Trading Volume

2013

2014

2013

2014

2013

2014

2013

2014

2013

2014

Triwulan I / Quarter 1

5,600

5,200

5,450

4,900

5,500

5,200

3,540,000

323,400

15,209,031,266,000

14,379,447,742,400

Triwulan II / Quarter 2

5,300

5,025

5,250

4,870

5,300

5,025

5,188,500

404,000

14,655,975,583,600

13,895,524,020,300

Triwulan III / Quarter 3

5,600

4,600

5,400

4,310

5,600

4,600

2,540,500

545,100

15,485,559,107,200

12,720,280,695,200

Triwulan IV / Quarter 4

4,900

4,000

4,825

3,670

4,900

4,000

865,000

326,300

13,549,864,218,800

11,061,113,648,000

Sumber : Bloomberg Source : Bloomberg

PROFIL

LAPORAN

ANALISIS DAN

TATA KELOLA

TANGGUNG JAWAB

LAPORAN

LAPORAN KEUANGAN

PERSEROAN

MANAJEMEN

PEMBAHASAN MANAJEMEN

PERUSAHAAN

SOSIAL PERUSAHAAN

KOMITE AUDIT

TAHUNAN

Company Profile

Management Report

Management’s Discussion and Analysis

Corporate

Governance

Corporate Social

Responsibility

Audit Committee’s

Report

Audited

Financial Report

15

Pemegang Saham Per 31 Desember 2013 dan 2014

Shareholders as of 31 December 2013 and 2014

 

31 Desember 2013 / 31 December 2013

31 Desember 2014 / 31 December 2014

Jumlah saham ditempatkan dan disetor penuh Number of shares issued and fully paid

Persentase Kepemilikan (%) Percentage of ownership (%)

Jumlah saham ditempatkan dan disetor penuh Number of shares issued and fully paid

Persentase Kepemilikan (%) Percentage of ownership (%)

Gallant Venture Ltd. PT Tritunggal Intipermata Masyarakat / Public

1,976,765,774

71.49%

1,976,765,774

71.49%

499,197,450

18.05%

499,197,450

18.05%

289,315,188

10.46%

289,315,188

10.46%

(Masing-masing di bawah 5% / Each less than 5%)

Total

2,765,278,412

100.00%

2,765,278,412

100.00%

Pada tanggal 14 Desember 2012, Gallant Venture Ltd., suatu perusahaan terbuka di Singapura, berkedudukan di Singapura, mengumumkan bahwa pada tanggal 13 Desember 2012 telah menandatangani perjanjian jual beli saham bersyarat dengan PT Cipta Sarana Duta Perkasa untuk membeli 1.447.559.708 saham di Perseroan.

Transaksi jual beli saham ini telah diselesaikan pada tanggal 2 Mei 2013, dan selanjutnya berdasarkan pelaksanaan penawaran tender wajib yang dilaksanakan oleh Gallant Venture Ltd., dari 25 Juni 2013 hingga 24 Juli 2013, Gallant Venture Ltd., menambah kepemilikan saham di Perseroan sejumlah 529.206.066 saham dan oleh karenanya total kepemilikan saham Gallant Venture Ltd., di Perseroan menjadi sebesar 1.976.765.774 saham.

Per tanggal 31 Desember 2013 dan 2014 tidak ada anggota Dewan Komisaris dan Direksi Perseroan yang memiliki saham Perseroan.

On 14 December 2012, Gallant Venture Ltd., a Singapore public listed company, based in Singapore, announced that on 13 December 2012 it has executed a conditional share purchase agreement with PT Cipta Sarana Duta Perkasa for the purchase of 1,447,559,708 shares in the Company.

This share purchase transaction was completed on 2 May 2013, and subsequently by the implementation of the mandatory tender offer conducted by Gallant Venture Ltd., commencing from 25 June 2013 until 24 July 2013, Gallant Venture Ltd., increased its ownership in the Company in a number of 529,206,066 shares, and pursuant there to the total share ownership of Gallant Venture Ltd., in the Company shall be 1,976,765,774 shares.

As of 31 December 2013 and 2014, there was none of the Board of Commissioners and Board of Directors members owned shares of the Company.

2013 and 2014, there was none of the Board of Commissioners and Board of Directors members
2013 and 2014, there was none of the Board of Commissioners and Board of Directors members
2013 and 2014, there was none of the Board of Commissioners and Board of Directors members
2013 and 2014, there was none of the Board of Commissioners and Board of Directors members

16

PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

LAPORAN TAHUNAN 2014 ANNUAL REPORT

Pemegang Saham Utama dan Pengendali

Ultimate and Controlling Shareholders

Komposisi pemegang saham utama dan pengendali Perseroan per 31 Desember 2014 adalah sebagai berikut:

Composition of the ultimate and controlling shareholders of the Company as of 31 December 2014 shall be as follows:

Others (All Less Than 10%) Sembcorp Development Ltd. Parallax Venture Partners XXX Ltd. 17.48% 11.96%
Others
(All Less Than 10%)
Sembcorp Development Ltd.
Parallax Venture Partners XXX Ltd.
17.48%
11.96%
70.56%
Public
(All Less Than 5%)
PT Tritunggal Intipermata
Gallant Venture Ltd.
10.46%
18.05%
71.49%

PT Indomobil Sukses Internasional Tbk.

Kronologis Pencatatan Saham

Chronological Listing of Shares

Kronologi pencatatan saham Perseroan adalah sebagai berikut:

The chronological listing of shares shall be as follows:

     

Saham Share

Tanggal Pencatatan(•)/Tanggal Elektif(*) Recording Date(•)/Effective Date(*)

Aksi Korporasi

Corporate Action

Nominal per Saham Nominal per Share

Penambahan/Pengurangan

Jumlah

Addition/Deduction

Total

15

November 1993 (•)

Penawaran Umum Saham Perdana (IPO)

Rp1,000.00

 

6,000,000

15

November 1993 (•)

Initial Public Offering (IPO)

15

November 1993 (•)

Pencatatan Saham

Rp1,000.00

+16,000,000

22,000,000

15

November 1993 (•)

Share Recording

30

Juni 1994 (•)

Konversi Saham

Rp1,000.00

+2,912,568

24,912,568

30

June 1994 (•)

Share Conversion

17

Januari 1995 (*)

Penawaran Umum Terbatas I

Rp1,000.00

+99,650,272

124,562,840

17

January 1995 (*)

Limited Public Offering I

25

Juli 1997 (*)

Konversi Saham

Rp1,000.00

+373,688,500

498,251,340

25

July 1997 (*)

Share Conversion

1 Desember 1997 (*) 1 December 1997 (*)

Pemecah Saham I Stock Split I

Rp500.00

+498,251,340

996,502,680

14

Desember2010 (*)

Penambahan Modal Tanpa HMETD

Rp500.00

+40,476,725

1,036,979,405

14

December 2010 (*)

Private Placement

12

Agustus 2011 (*)

Penawaran Umum Terbatas II

Rp500.00

+345,659,801

1,382,639,206

12

August 2011 (*)

Limited Public Offering II

28

Mei 2012 (*)

Pemecah Saham II

Rp250.00

+1,382,639,206

2,765,278,412

28

May 2012 (*)

Stock Split II

PROFIL

LAPORAN

ANALISIS DAN

TATA KELOLA

TANGGUNG JAWAB

LAPORAN

LAPORAN KEUANGAN

PERSEROAN

MANAJEMEN

PEMBAHASAN MANAJEMEN

PERUSAHAAN

SOSIAL PERUSAHAAN

KOMITE AUDIT

TAHUNAN

Company Profile

Management Report

Management’s Discussion and Analysis

Corporate

Governance

Corporate Social

Responsibility

Audit Committee’s

Report

Audited

Financial Report

Profesi Penunjang Pasar Modal

Capital Market Supporting Institutions

Berikut ini adalah nama dan alamat profesi penunjang pasar modal:

Names and addresses of the capital market supporting institutions are as follows:

17

Akuntan Publik

Biro Administrasi Efek

Kustodian Sentral

Registered Public Accountant

Share Registrar

Central Depository

Purwantono, Suherman & Surja (Anggota Ernst & Young Global) Indonesia Stock Exchange Building Tower 2, 7 th Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190, Indonesia

PT Raya Saham Registra Plaza Sentral, 2 nd Floor Jl. Jend. Sudirman Kav. 47-48 Jakarta 12930, Indonesia

PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange Building Tower 1, 5 th Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190, Indonesia

Jasa yang Diberikan

a. Akuntan Publik: jasa audit laporan keuangan Perseroan setiap akhir periode tahun buku atau periode tertentu (sesuai yang dibutuhkan).

b. Biro Administrasi Efek: jasa pemeliharaan data, pendaftaran pemindahan hak saham, pembayaran dividen, dan rapat umum pemegang saham.

c. Kustodian Sentral: jasa pengadministrasian, pemindahan rekening saham, jasa pembayaran dan distribusi hasil aksi korporasi, serta pembagian keuntungan pemenuhan hak pemodal.

Biaya jasa profesi penunjang pasar modal secara

keseluruhan untuk tahun 2014 adalah sekitar Rp8,53

miliar.

Services Provided

a. Registered Public Accountant: the Company’s financial statement audit services for each of the closing year or certain period (as needed).

b. Share Registrar: data maintenance services, registration of the transfer of rights of shares, payment of dividends, and the shareholders meeting.

c. Central Depository: administration services, transfer of shares accounts, payment services and distribution of corporate action’s results as well as profit sharing of investor’s rights fulfilment.

Cost of services provided by capital market supporting institutions in 2014 was approximately Rp8.53 billion.

fulfilment. Cost of services provided by capital market supporting institutions in 2014 was approximately Rp8.53 billion.

18

PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

LAPORAN TAHUNAN 2014 ANNUAL REPORT

SUMBER DAYA MANUSIA

Human Resources

Perseroan menyadari bahwa karyawan merupakan salah satu aset penting bagi Perseroan. Seluruh karyawan berusaha mewujudkan misi dan visi Perseroan berdasarkan budaya yang dimiliki oleh Perseroan.

Seiring dengan perkembangan Perseroan, maka per tanggal 31 Desember 2014 tercatat sejumlah 14.693 karyawan Perseroan yang terdiri dari 7.521 karyawan tetap dan 7.172 karyawan kontrak.

Profil karyawan berdasarkan usia dan jenjang pendidikan adalah sebagai berikut:

Tabel Berdasarkan Usia

Table Based on Age

the

essential assets for the Company. All employees are trying to actualize the mission and vision of the Company based on the Company’s culture.

The Company realizes that

employees are

one of

Along with the development of the Company, as of 31 December 2014, there were 14,693 employees of the Company consisting of 7,521 permanent employees and 7,172 contract employees.

Profile of employees based on age and level of education is as follows:

Tabel Berdasarkan Jenjang Pendidikan

Table Based on Level of Education

Usia/Age

2013

2014

Pendidikan/Education

2013

2014

   

25

4,098

4,312

SMA & Kebawah

6,911

7,664

26

- 35

6,818

7,373

D1 - D3

1,972

1,898

36

- 45

2,217

2,427

S1

4,696

5,037

46

536

581

S2

90

94

TOTAL

13,669

14,693

TOTAL

13,669

14,693

Dalam rangka meningkatkan keterampilan karyawan, Perseroan secara rutin dan berkesinambungan menyelenggarakan beragam pelatihan bagi karyawan, pada berbagai tingkatan dan bagian.

Pelatihan yang diberikan di antaranya:

a. Program Business Manager Leader, Coaching for Great Performance dan Personal Leadership diberikan kepada berbagai tingkatan dalam Perseroan secara berkesinambungan. Selama tahun 2014, program- program ini telah diikuti oleh 500 peserta dari berbagai tingkatan dan divisi Perseroan.

b. Pelatihan bagi karyawan bagian pemasaran yang terdiri dari program pelatihan dasar, menengah dan lanjutan yang bertujuan meningkatkan ketrampilan bagi karyawan. Selama tahun 2014, pelatihan yang telah diadakan sebanyak 2.698 jam pelatihan yang diikuti oleh 3.286 peserta.

c. Pelatihan bagi karyawan bagian purna jual dilaksanakan secara berkelanjutan dengan tujuan untuk meningkatkan ketrampilan dasar dan lanjutan bagi karyawan. Selama tahun 2014, telah diadakan sebanyak 6.627 jam pelatihan yang diikuti oleh 1.487 peserta.

In order to improve the skills of employees, the Company held various trainings for employees, on a routine and continuous basis, at various levels and divisions.

Trainings are including:

a. Business Manager Leader, Coaching for Great Performance and Personal Leadership Programs continuously provided for employees from various levels in the Company. During 2014, the programs were attended by 500 participants from various levels and divisions of the Company.

b. Trainings for sales personnel consist of basic training program, intermediate and advanced which are aimed for improving employees’ skills. During 2014, trainings were held for 2,698 hours and attended by 3,286 participants.

c. Trainings for after sales personnel are conducted on continuous basis with the aim to improve basic and advanced skills of the personnel. During 2014, trainings were held for 6,627 hours and attended by 1,487 participants.

PROFIL

LAPORAN

ANALISIS DAN

TATA KELOLA

TANGGUNG JAWAB

LAPORAN

LAPORAN KEUANGAN

PERSEROAN

MANAJEMEN

PEMBAHASAN MANAJEMEN

PERUSAHAAN

SOSIAL PERUSAHAAN

KOMITE AUDIT

TAHUNAN

Company Profile

Management Report

Management’s Discussion and Analysis

Corporate

Governance

Corporate Social

Responsibility

Audit Committee’s

Report

Audited

Financial Report

STRUKTUR ORGANISASI

Organizational Structure

Manufacturing Director

ORGANISASI Organizational Structure Manufacturing Director Finance Coordinator Manufacturing Company Winata Tannudjaja

Finance Coordinator

Manufacturing Company Winata Tannudjaja
Manufacturing Company
Winata Tannudjaja

Board of Commissioners

Soebronto Laras Pranata Hajadi Eugene Cho Park Gunadi Sindhuwinata Soegeng Sarjadi ( ) Hanadi Rahardja
Soebronto Laras
Pranata Hajadi
Eugene Cho Park
Gunadi Sindhuwinata
Soegeng Sarjadi (
)
Hanadi Rahardja
Mohamad Jusuf Hamka
Josef Utamin Business Development & HRDGA Director Bambang Subijanto Marketing Director Jusak Kertowidjojo
Josef Utamin
Business Development
& HRDGA Director
Bambang Subijanto
Marketing Director
Jusak Kertowidjojo
Assistant to
Marketing Director
Bambang Prijono
Willianto Husada
Finance & Rental Director
Jacobus Irawan*
Controllership,
Accounting, Tax &
Reporting Director
Alex Sutisna
MIS-IT Director
Santiago Soriano Navarro
Treasury Director Evensius Go
Treasury Director
Evensius Go
HR & GA Inasusanti
HR & GA
Inasusanti
Legal C. R. Susilowasti
Legal
C. R. Susilowasti
Audit Committee Corporate Secretary C. R. Susilowasti Board of Directors Jusak Kertowidjojo Jacobus Irawan* Santiago
Audit Committee
Corporate Secretary
C. R. Susilowasti
Board of Directors
Jusak Kertowidjojo
Jacobus Irawan*
Santiago Soriano Navarro
Josef Utamin
Alex Sutisna
Bambang Subijanto
Evensius Go
Internal Audit Winata Tannudjaja
Internal Audit
Winata Tannudjaja
Hanadi Rahardja N. J. Djajapernama Rudi Setiadi Tjahjono
Hanadi Rahardja
N. J. Djajapernama
Rudi Setiadi Tjahjono

President Director

Jusak Kertowidjojo
Jusak Kertowidjojo

Assistant to

President Director Marvy Apandi
President Director
Marvy Apandi

Vice President Director

Jacobus Irawan*
Jacobus Irawan*

Controllership, Accounting, Tax & Reporting

Bunyamin Pranoto
Bunyamin Pranoto
Tax Mario Herbani
Tax
Mario Herbani
MIS-IT Josafat Moeljono
MIS-IT
Josafat Moeljono

Audit & System

Winata Tannudjaja
Winata Tannudjaja
Corporate Finance Andy Arif Luyanto
Corporate Finance
Andy Arif Luyanto

Corporate Planning

Theresia Dewi Anggraini
Theresia Dewi Anggraini

Chief Financial Officer

(CFO) Santiago Soriano Navarro
(CFO)
Santiago Soriano Navarro

* Bapak Jacobus Irawan sudah mengajukan pengunduran diri per tanggal 7 November 2014. * Mr. Jacobus Irawan has tendered his resignation as of 7 th November 2014.

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PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

LAPORAN TAHUNAN 2014 ANNUAL REPORT

LAPORAN TAHUNAN 2014 ANNUAL REPORT

DEWAN KOMISARIS

Board of Commissioners

Gunadi Sindhuwinata

Komisaris

Commissioner

Eugene Cho Park

Komisaris

Commissioner

Pranata Hajadi

Wakil Komisaris Utama

Vice President Commissioner

PROFIL

PROFIL

PERSEROAN

PERSEROAN

Company Profile

Company Profile

LAPORAN

MANAJEMEN

Management Report

Management Report

Soebronto Laras

Komisaris Utama

President Commissioner

ANALISIS DAN TATA KELOLA TANGGUNG JAWAB PEMBAHASAN MANAJEMEN PERUSAHAAN SOSIAL PERUSAHAAN
ANALISIS DAN
TATA KELOLA
TANGGUNG JAWAB
PEMBAHASAN MANAJEMEN
PERUSAHAAN
SOSIAL PERUSAHAAN

Management’s

Discussion and Analysis

Management’s

Discussion and Analysis

Corporate

Corporate

Governance

Governance

Hanadi Rahardja

Komisaris Independen

Independent Commissioner

Corporate Social

Responsibility

Responsibility

Corporate Social

LAPORAN

LAPORAN KEUANGAN

KOMITE AUDIT
KOMITE AUDIT

TAHUNAN

Audit Audit Committee’s Committee’s

Report Report

Audited

Audited

Financial Report

Financial Report

Mohamad Jusuf Hamka

Komisaris Independen

Independent Commissioner

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PT INDOMOBIL SUKSES INTERNASIONAL Tbk.

LAPORAN TAHUNAN 2014 ANNUAL REPORT

Profil Dewan Komisaris

Board of Commissioners Profile

Soebronto Laras

Komisaris Utama

President Commissioner

Bapak Soebronto Laras bergabung dengan Grup lndomobil sejak tahun 1976 sebagai Presiden Direktur PT lndomobil Utama. Pada tahun 1982 ditunjuk sebagai Direktur Utama Perseroan dan pada bulan Juni 2002 ditunjuk sebagai Komisaris Utama Perseroan. Beliau sekarang juga menjabat sebagai Wakil Presiden Komisaris PT Jurnalindo Aksara Grafika (Bisnis Indonesia) dan Presiden Komisaris di berbagai anak perusahaan dalam kelompok usaha lndomobil. Beliau meraih gelar Sarjana Teknik Mesin dari Paisley College di Skotlandia pada tahun 1969 dan Diploma of Business Administration dari Hendon College di London pada tahun 1972.

Pranata Hajadi

Wakil Komisaris Utama

Vice President Commissioner

Bapak Pranata Hajadi ditunjuk sebagai Wakil Komisaris Utama Perseroan pada Juni 2002. Saat ini beliau juga menjabat sebagai Wakil Presiden Komisaris dari PT Lautan Luas Tbk. Sebelum bergabung dengan lndomobil beliau menjabat berbagai posisi di kantor perwakilan Asia dari First National Bank of Chicago. Beliau meraih gelar Sarjana Ekonomi dalam bidang Akuntansi dari Monash University, Melbourne pada 1979 dan Master of Business Administration dalam bidang Keuangan dari University of Chicago pada tahun

1982.

Eugene Cho Park

Komisaris

Commissioner

Bapak Eugene Cho Park ditunjuk sebagai Komisaris Perseroan pada bulan Juni 2002. Beliau saat ini menjabat sebagai Managing Director dari Parallax Capital Management di Singapura. Sebelumnya, beliau menempati berbagai jabatan di beberapa institusi perbankan, antara Lain Manufacturers Hanover Ltd, First Boston Corp, Chase Manhattan dan Banque Paribas. Beliau menyandang gelar Bachelor of Arts dari Princeton University, Amerika dan Master of Business Administration dari INSEAD, Perancis.

Mr. Soebronto Laras joined lndomobil Group since 1976 as President Director of PT lndomobil Utama. In 1982 he was appointed as President Director of the Company and in June 2002 as President Commissioner of the Company. He currently serves as the Vice President Commissioner of PT Jurnalindo Aksara Grafika (Bisnis Indonesia) and as President Commissioner in various subsidiaries within lndomobil Group. He obtained his Mechanical Engineering Degree from the Paisley College in Scotland in 1969 and a Diploma in Business Administration from the Hendon College in London in 1972.

Mr. Pranata Hajadi was appointed as Vice President Commissioner in June 2002. He currently serves as the Vice President Commissioner of PT Lautan Luas Tbk. Previously he held various positions in the Asian offices of First National Bank of Chicago. He obtained his Bachelor Degree in Economics major in Accounting from the Monash University, Melbourne in 1979 and a Master of Business Administration Degree in Finance from the University of Chicago in 1982.

Mr. Eugene Cho Park was appointed as Commissioner in June 2002. He currently serves as Managing Director of Parallax Capital Management in Singapore. Previously, he held positions in several banking institutions, including Manufacturers Hanover Ltd, First Boston Corp, Chase Manhattan and Banque Paribas. He obtained his Bachelor of Arts Degree from Princeton University, USA, and a Master of Business Administration degree from INSEAD, France.

PROFIL

LAPORAN

ANALISIS DAN

TATA KELOLA

TANGGUNG JAWAB

LAPORAN

LAPORAN KEUANGAN

PERSEROAN

MANAJEMEN

PEMBAHASAN MANAJEMEN

PERUSAHAAN

SOSIAL PERUSAHAAN

KOMITE AUDIT

TAHUNAN

Company Profile

Management Report

Management’s Discussion an